UNITED STATES of America,
v.
Arthur GIANELLI, Mary Ann Gianelli, Frank Iacaboni, Philip Puopolo, Dennis Albertelli, Randy Albertelli, Gisele Albertelli, Salvatore Ramasci, Rafia Feghi, and Joseph Yerardi, Defendants.
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
November 7, 2008.
November 7, 2008.
Attorney(s) appearing for the Case
Joseph J. Balliro, Jr., Balliro & Mondano, Juliane Balliro, Wolf, Block, Schorr & Solis-Cohen LLP, Kevin L. Barron, John H. Brazilian, Thomas J. Butters, Butters Brazilian LLP, Patricia A. DeJuneas, Richard M. Egbert, Law Office of Richard M. Egbert, Page Kelley, Federal Defenders, E. Peter Parker, Law Office of E. Peter Parker, Boston, MA, Walter B. Prince, Paige A. Scott Reed, Prince, Lobel, Glovsky & Tye LLP, Boston, MA, Charles W. Rankin, Rankin & Sultan, Robert L. Sheketoff, Matthew D. Thompson, Butters, Brazilian & Small LLP, Stephen J. Weymouth, Law Office of Stephen J. Weymouth, Boston, MA, Roger A. Cox, Cox & Cox, Ashland, MA, Debra A. DelVecchio, DelVecchio & Houseman, Salem, MA, Edward A. Gottlieb, Law Offices of Edward A. Gottlieb, Brighton, MA, David R. Kerrigan, Kenney & Sams, P.C., Framingham, MA, Frederick B. McAlary, Jr., Attorney Fred B. McAlary, Jr., Andover, MA, Kevin S. Nixon, Attorney at Law, West Medford, MA, Raymond A. O'Hara, Worcester, MA, Jeffrey S. Weiner, Weiner & Ratzan, P.A., Miami, FL, for Defendants.
Michael L. Tabak, John A. Wortmann, Jr., Fred M. Wyshak, Jr., United States Attorney's Office, John Joseph Moakley Federal Courthouse 1, Boston, MA, Joseph Wheatley, U.S. Department of Justice, Washington, DC, for plaintiff.
Roger Witkin, Boston, MA, for interested party.
United States District Court, D. Massachusetts.
MEMORANDUM & ORDER
GORTON, District Judge.
In this criminal case, involving ten defendants, four motions to dismiss and three motions to sever have been filed by several defendants.
I. Background
A. The Defendants
According to the government, the defendants were members of a criminal organization ("the Gianelli Group") which earned money through illegal gambling activities, loansharking, extortion, money laundering and committing...
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